STATE vs Sanjivani Credit Co-Operative society Advocate - Nil — 17/2024

Case under The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22. Status: Service of Summons/bailable warrant. Next hearing: 19th December 2026.

Service of Summons/bailable warrant Next hearing 19-Dec-2026 in ~4 months

Cr. Reg. Case - CR. REGULAR

CNR: RJKA110001342024

Filing Number

69/2024

Filing Date

12-Mar-2024

Registration No

17/2024

Registration Date

12-Mar-2024

Court

ADJ Mundawar HQ

Judge

1-Additional District Judge Mundawar

Last updated 26-Aug-2026

Acts & Sections

The Banning of Unregulated Deposit Schemes Act, 2019 Section 4/22

Petitioner(s)

  1. 1.STATE

    Adv. ADD.PP

Respondent(s)

  1. 1.Sanjivani Credit Co-Operative society Advocate - Nil

  2. 2.VINOD KANWAR

  3. 3.USHA KANWAR

  4. 4.KHIM KANWAR

  5. 5.TIKAMCHAND

  6. 6.JOGARAM

  7. 7.NARENDRA

  8. 8.SAMPATRAM

  9. 9.JHUJHARAM

  10. 10.CHAITANYA

  11. 11.KHIMCHAND

  12. 12.CHAUDHARY BABUBHAI

Case History

  1. 19-Dec-2026

    Next hearingPending

  2. 20-Jun-2026

    Service of Summons/bailable warrant

    Additional District Judge Mundawar

  3. 17-Jan-2026

    Service of Summons/bailable warrant

    Additional District Judge Mundawar

  4. 27-Oct-2025

    Service of Summons/bailable warrant

    Additional District Judge Mundawar

  5. 11-Apr-2025

    Service of Summons/bailable warrant

    Additional District Judge Mundawar

  6. 21-Dec-2024

    First hearing

    Initial hearing scheduled

  7. 12-Mar-2024

    Case filed

    Registration No. 17/2024

Explore other courts

High Courts Supreme Court
Search Another Case